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Search in: Iran UANI Business Registry

Filtered: Iran UANI Business Registry Bank Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-06

Industrial Bank of Korea
Company · Trade risk · South Korea
Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia
EUROPAISCH-IRANISCHE HANDELSBANK AG
Company · Trade risk · Sanctioned entity · Germany · Iran

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Topics

3Trade risk 3Financial services 3Bank 2Sanctioned entity 1Public listed company

Data sources

3US FATCA Foreign Financial Institution (FFI) List 3Iran UANI Business Registry 3Business Identifier Code (BIC) Reference Data 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities

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Countries

1Germany 1Iran 1South Korea 1Russia

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Search in: Iran UANI Business Registry